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Assistant Certified Fraud Examiner Jobs (NOW HIRING)

LGE Community Credit Union

Certified Fraud Examiner (CFE) or certification must be obtained within designated timeframe * Preferred: Knowledge of Verafin or other BSA/AML/Fraud or behavioral Software * Ability to provide oral ...

State of Connecticut

Forensic Fraud Examiner

Hartford, CT · On-site

$104K - $133K/yr

... Fraud Examiner position, located in Hartford, CT. This position will be responsible for conducting ... A Master's degree in accounting or certification as a Certified Public Accountant, Certified ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Education: • Bachelor's degree or equivalent experience required. • Professional certification such as Certified Fraud Examiner (CFE) desirable. Experience: • Minimum three years of experience ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Education: • Bachelor's degree or equivalent experience required. • Professional certification such as Certified Fraud Examiner (CFE) desirable. Experience: • Minimum three years of experience ...

BayPort Credit Union

Fraud Investigator I

Newport News, VA · On-site

$52K - $79K/yr

Support and assist with fraud related training programs and awareness campaigns for staff and ... Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS). Required Experience ...

Sutton Bank

Director, Fraud Risk Management

Columbus, OH · On-site

$120 - $180/hr

Licenses/Certifications Certified Fraud Examiner (CFE) preferred. Experience Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk ...

ISACA

Director of Internal Audit

Asheville, NC · On-site

$90 - $130/hr

... to assist management in accomplishing their assigned responsibilities. Minimum Education ... auditor, certified fraud examiner, certified information system auditor, certified public ...

BayPort Credit Union

Fraud Investigator I

Newport News, VA · On-site

$25.46 - $38.18/hr

Support and assist with fraud related training programs and awareness campaigns for staff and ... Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS). Required Experience ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Provide guidance to branch staff and internal partners, and assist the Director of BSA and Fraud ... Certified Fraud Examiner (CFE) and/or Certified Anti-Money Laundering Specialist (CAMS) designation ...

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Assistant Certified Fraud Examiner information

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How much do assistant certified fraud examiner jobs pay per hour?

As of Aug 14, 2026, the average hourly pay for assistant certified fraud examiner in the United States is $23.00, according to ZipRecruiter salary data. Most workers in this role earn between $18.27 and $25.72 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an assistant certified fraud examiner?

To thrive as an Assistant Certified Fraud Examiner, you need a solid understanding of fraud investigation techniques, financial analysis, and compliance, typically backed by a relevant degree and progress toward CFE certification. Familiarity with forensic accounting software, data analysis tools, and case management systems is often required. Strong attention to detail, analytical thinking, and effective communication skills help you excel in gathering evidence and presenting findings. These competencies ensure accurate detection and prevention of fraud, supporting organizational integrity and regulatory compliance.

What are some common challenges faced by assistant certified fraud examiners in their daily work?

Assistant Certified Fraud Examiners often encounter the challenge of analyzing large volumes of complex data to identify patterns of fraudulent activity. Balancing thoroughness with tight deadlines can be demanding, especially when supporting senior examiners during ongoing investigations. Additionally, clear communication and collaboration with legal teams, auditors, and management are essential, as findings must be presented accurately and confidentially. Developing strong analytical skills and attention to detail helps overcome these challenges and contributes to professional growth in the field.

What is an assistant certified fraud examiner?

Assistant Certified Fraud Examiners (CFEs) are professionals who support senior fraud examiners in investigating financial discrepancies, detecting fraud, and preventing financial crimes within organizations. They assist with gathering and analyzing evidence, preparing reports, and sometimes interviewing witnesses or suspects. While they may not hold full certification yet, Assistant CFEs often work towards becoming fully certified and gain hands-on experience through these support roles. Their work helps maintain organizational integrity and ensure compliance with laws and regulations.

What is the difference between Assistant Certified Fraud Examiner vs Certified Fraud Examiner?

AspectAssistant Certified Fraud ExaminerCertified Fraud Examiner
CertificationsRequires CFE exam completion, often an entry-level credentialRequires CFE certification, professional experience, and adherence to ethical standards
Work EnvironmentSupports fraud investigations, often in entry-level or support rolesLeads investigations, makes decisions, and manages fraud cases
Industry UsageUsed in various industries as a support role for fraud preventionRecognized as a professional credential for fraud examiners across industries

The Assistant Certified Fraud Examiner is typically an entry-level role supporting fraud investigations, while the Certified Fraud Examiner is a professional credential for experienced investigators leading cases. The assistant role often requires passing the CFE exam, whereas the CFE credential involves additional experience and ethical standards. Both roles are vital in fraud prevention, but the CFE designation signifies a higher level of expertise and responsibility.

What cities are hiring for Assistant Certified Fraud Examiner jobs?

Cities with the most Assistant Certified Fraud Examiner job openings:

What are the most commonly searched types of Certified Fraud Examiner jobs?

The most popular types of Certified Fraud Examiner jobs are:

What states have the most Assistant Certified Fraud Examiner jobs?

States with the most job openings for Assistant Certified Fraud Examiner jobs include:

Assistant Certified Fraud Examiner jobs near you

Fraud Examiner

LGE Community Credit Union

On-site

Full-time

Re-posted 5 days ago

Job description

This position applies and utilizes the credit union's loss prevention control policies, procedures, and programs to manage and control risks and losses. These activities are designed to safeguard the assets of the credit union while maintaining an effective fraud prevention program. Conducts investigations and interfaces with various federal and state law enforcement agencies relating to a variety of fraudulent activities.What You'll Do
  • Manage fraud prevention strategies that balance loss prevention and customer experience
  • Draw conclusions and make recommendations for developing or modifying existing strategies or processes
  • Ensures employees follow through with assignments; develops a reporting mechanism for goals and accomplishments; and develops and monitors the departmental strategic plan
  • Collaborate with business partners to ensure fraud strategies are implemented accurately and on-time
  • Assists with oversight of LGE's, fraud prevention and detection programs
  • Investigates internal and external fraud and criminal acts against the credit union or its members including violations of laws, regulations, and business practices
  • Provide support to Technology areas to ensure new hardware and software installations utilized to conduct member transactions are designed with safety and fraud prevention considerations
  • Ensures that a professional, friendly image and service-oriented approach are being consistently exercised in all areas of responsibility
  • Establishes and maintains an open and effective system of communication throughout the organization
  • Ensures proper reporting to duly authorized enforcement agencies and/or bonding company as appropriate and required
  • Respond and reply to internal and external inquiries regarding suspicious account transactions
  • Research and analyze data to identify fraudulent transactions and minimize loss to the organization and its members
  • Resolves issues and escalates more complex investigations to senior leadership, law enforcement, or other authorities
  • Develops reports for management with fraud metrics, detailing emerging schemes or other identified vulnerabilities
  • Creates case files and provides case details to the compliance department, law enforcement personnel, or other parties as required
  • Develop and implement departmental process improvements
  • Use in depth fraud knowledge to assess financial risk and legitimacy of transactions
  • Collaborate with Operational partners to communicate awareness of fraud trends and initiatives
  • Research information through multiple systems, in order to make judgmental decisions based on the data reviewed
  • Must possess effective knowledge of the Credit Union's products and services
  • Maintain familiarity with and follow all policies, procedures and processes which have been established in order to meet compliance requirements of all applicable federal regulations. The regulations include but are not limited to the Privacy Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), Reg. CC and Patriot Act
Who You Are
  • Required: 4+ yrs experience in account fraud investigation and regulations within a financial institution
  • Preferred: Bachelor's degree in Business Administration, Management or Finance
  • Preferred: Certified Fraud Examiner (CFE) or certification must be obtained within designated timeframe
  • Preferred: Knowledge of Verafin or other BSA/AML/Fraud or behavioral Software
  • Ability to provide oral and written communication with interpersonal skills
  • Detailed planning, organization, and decision-making skills with the ability to multi-task
  • Strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information
  • Ability to work independently

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